JASPER ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

JASPER ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JASPER ACQUISITION LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06220191. The accounts status is FULL.

JASPER ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2019-05-09 CURRENT
JULIETTE LOWES Jul 1983 British Director 2020-10-30 CURRENT
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 2007-04-23 UNTIL 2007-05-03 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-04-19 UNTIL 2007-04-23 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Secretary 2007-04-23 UNTIL 2007-05-03 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2007-05-03 UNTIL 2011-06-21 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-01 UNTIL 2019-10-31 RESIGNED
MR KEVIN O'CONNELL Secretary 2011-06-21 UNTIL 2016-09-01 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2010-10-14 UNTIL 2019-04-01 RESIGNED
IAN KARL PAWSON Sep 1949 British Director 2008-09-04 UNTIL 2010-10-14 RESIGNED
HON WEN WONG May 1981 Malaysian Director 2007-04-19 UNTIL 2007-04-23 RESIGNED
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2008-08-05 UNTIL 2020-10-30 RESIGNED
PADRAIG JOSEPH CRONIN Apr 1969 Irish Director 2007-04-19 UNTIL 2007-04-23 RESIGNED
VINCENT CONROY Apr 1964 British Director 2008-09-04 UNTIL 2009-02-13 RESIGNED
MR ANDREW ROBERT HORNBY Apr 1955 Uk Director 2007-05-03 UNTIL 2008-09-04 RESIGNED
MR PAUL JAMES JONES Jun 1965 British Director 2007-05-03 UNTIL 2008-09-04 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2007-04-23 UNTIL 2007-05-03 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2010-10-14 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amesbury Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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